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Home › Search › Rafael Enrique BASTARDO MENDOZA

Rafael Enrique BASTARDO MENDOZA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Venezuela
Date of birth
1978-09-22T00:00:00.000Z
Place of birth
Coche, Libertador, Capital District, Venezuela
Role
Previous Commander of FAES (Special Action Forces) until 2019

Also known as

Aliases
Rafael BASTARDO · Rafael Enrique BASTARDO MENDOZA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0068) Human rights 10/12/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.